{"record":{"code":"UA-2262363","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Derzhavne pidpryiemstvo \"SHostkynskyi zavod \"Zirka\" [14315351]","buyer":"KP SHostka Misksvitlo [14024091]","amount":315,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-05-23","2023-09-25","2020-03-31"],"id":"UA-2262363","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262363/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262363/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 1,890 UAH (2023-05-23…2023-09-25), while the VAT payer registration was cancelled 2020-03-31 (nenadannia deklaratsii protiahom roku).","facts":[["Company / subject","Derzhavne pidpryiemstvo \"SHostkynskyi zavod \"Zirka\" [14315351]",null],["EDRPOU code","14315351",null],["Buyer","KP SHostka Misksvitlo [14024091]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 315",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2262363",null],["Reference","2023-05-23",null],["Reference","2023-09-25",null],["Reference","2020-03-31",null]],"summary":"2 contracts “with VAT” for 1,890 UAH (2023-05-23…2023-09-25), while the VAT payer registration was cancelled 2020-03-31 (nenadannia deklaratsii protiahom roku)","entity":"ad621124"},"about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2023-09-25","ref":"UA-2023-09-28-008406-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-008406-a","buyer":"KP SHostka Misksvitlo [14024091]","supplier":"Derzhavne pidpryiemstvo \"SHostkynskyi zavod \"Zirka [14315351]","amount":1260,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-23-004905-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-23-004905-a","buyer":"KP SHostka Misksvitlo [14024091]","supplier":"Derzhavne pidpryiemstvo \"SHostkynskyi zavod \"Zirka [14315351]","amount":630,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":2375,"new_today":0,"on_pages":2373,"full_list":["https://worldwide-corruption.com/database/data/ua-vat-ghost-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282179/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282179/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262363/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262363/index.json"}